Attorney Danielle, a native of Raleigh, joined the Jackson Law team in January of 2018 where she focuses her practice on residential real estate transactions, title curative work, and contract drafting. Pa. 1993). Jackson Attorney, Frank Attorneys Legal Service Plans (214) 871-1122 6060 N Central Expy Dallas, TX 75206 CLOSED NOW 4. If convicted based upon the allegations in the Complaint, he faces up to 20 years in federal prison per laundered transaction. Therefore, it is smart to have an immigration attorney look into such a conviction for the current state of the law and how it treats such a conviction. Lone Justice is the first in what Jackson hopes will become a series of novels about his imagined doppelganger, Reece Ryan. I can get out at any point, right? When the undercover agent offered to have the confidential source escort Mr. Jackson to his vehicle, the attorney laughed and said, nobody knows, I take stuff down all the time.. However, he also said that he is now over it and is happy with what hes doing in his life. Ray Jackson Wiki Biography Ray Jackson was born on 13 November 1973, in San Antonio, Texas USA, and is a retired professional basketball player, best known for becoming part of the University of Michigan Wolverines Fab Five alongside Juwan Howard, Jalen Rose, Jimmy King, and Chris Webber. It is clear that the federal authorities are particularly focused upon Ray Jackson as a licensed attorney. IRS-CI special agents are proud to work hand-in-hand with our law enforcement partners to bring criminals like Mr. Jackson to justice.. if you have had any interactions or personal experience with Ray Jackson Law Office law firm, who specializes mainly in " Attorneys & law firms " as well as in other areas of law and defense, do not hesitate to Lynn. Black Greeks Speak is a 501c3 organization, 2001-2015 Black Greeks Speak | Privacy Policy. The sentencing of Mr. Jackson is just. According to a federal criminal complaint, 51-year-old Ray Jackson was caught in an undercover DEA sting laundering nearly $300,000. He's was also appointed by the Dallas City Council to the Dallas Area Rapid Transit board of directors in 2017, according to the agency's website. As alleged, Mr. Jackson used his law degree not in the furtherance of justice, but to line his own pockets, a true travesty of the law. He has been described as a powerhouse when it comes to litigation and in 2006 was named one of the best lawyers in Dallas, Texas by D Magazine. Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. LIT sees masses of evidence Judge, its all on his Texas Bar laundry list of sanctions, which includes the unauthorized practice of law. Ray L. Gustavis, Associate Attorney, joined our firm in 2016. Hes a thug, hes just got a law degree.. That stated, LIT's Blog has grown tremendously during the three or so years it has been operating and our reach is now nationwide as we expand via our micro-blogs in various states. The Fab Five is considered by many as one of the greatest class of college basketball to ever be recruited. Per DOJ press releases, CJ Comus sentencing was scheduled for July 8, 2020, before Judge Kinkeade. For nearly twenty years he has helped to advance the cause of justice by representing men and women in the Lone Star State. Posted on April 30, 2021 by She has also written about child criminals, growing up in prison, wrongful convictions, police shootings and the flaws of eyewitness testimony. The undercover agent in September returned to Jacksons office to give him $100,000 in cash that he said had come from drug dealing, according to the DEA. Long as yall got your money? Jackson allegedly asked. The DEA complaint described the following alleged exchange: Its straight dope money, the undercover agent said. Eric W. Ray, Attorney at Law Nov 2009 - Present 13 years 2 months. Long as yall got your money? the attorney asked. Applying the facts of the case to the statute, we can expect the AUSAs to charge each alleged transaction as a separate count (see, e.g., the following practice tip from the DOJ Criminal Resource Manual (emphasis added): The legislative history indicates, and several cases have held, that each separate financial transaction should be charged separately in an individual count. Get the latest updates in news, food, music and culture, and receive special offers direct to your inbox. Get a free case evaluation. Before the undercover turned over the money, Mr. Jackson tried to clarify his long-term commitment to the drug trafficking organization. Read the crime and public safety news your neighbors are talking about. For his book, Jackson studied the works of other authors, took a class in reading facial expression, sometimes slept just two hours a night and traveled to Colombia so he could detail the country and even how it smelled for his readers. Her vast experience in television news ranges from the Assignment Desk to the Anchor Desk.May 16, 2018, Copyright 2022 Attorney-FAQ.com | version 5.1.20 (commit d0adbc) Laravel v 8.83.26 | (PHP v8.1.16), Home (current) | If that happens, it may be possible that Ray Jacksons relevant conduct dollar amount under 2b1.1 USSG will go way higher than just the $450,000 or so that was alleged to be directly laundered by Mr. Jackson for the DEA informant. Donald R. Jackson Attorney At Law. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. Webber eventually left after sophomore year while Howard and Rose decided to leave after their junior years. How did you choose the plot: a high powered attorney starts investigating the kidnapping of a teenager in an attempt to win back his estranged wife's favor but turns out to be part of a potential national political scandal? On April 8, 2021, a Criminal Complaint with its Supporting Affidavit (Affidavit) was filed in Case No. Its also interesting that Ray was concerned about getting out. Lynn. Direct: (512) 457-9812 Fax: (512) 457-9066 jray@r-alaw.com He made his initial appearance in federal court Friday morning. 2 4. Rudolf founded his law firm in 1982 to represent the rights of people, and the firm has never wavered from that mission. Prosecutors contend that Hill, his wife, Sheila, Lee and others leaned on developers for bribes. how to get a power of attorney outside of state, who is the best personal injury attorney in atlanta. All rights reserved. Is Texas Attorney General Ken Paxton Facin A Day of Reckonin or a Government Coverup? "Attorneys swear an oath to conduct themselves with integrity and uphold the rule of law. Mr. Jackson assured the undercover that he had full control and only control.. In Lone Justice, you mention a lot of Dallas buildings: NorthPark Center, the Juanita J. The lawyers of the Ray Jackson Law Office firm reside at 2989 N Stemmons Fwy, with the zip code of 75247, as may also be seen on the map. Rayshun Ray Jackson, the 51-year-old attorney at the helm of The Jackson Law Firm, was arrested Wednesday, charged via criminal complaint with money laundering. Jackson agreed to launder the money for a 4% fee and a 1% bonus in cash up front. Attorney Rayshun Jackson used Turner's story as the basis of his novel. Excellence is his norm - Attorney Don Jackson. So when you are ready to be done, then were gonna be done.. We must wait to hear from the defense counsel, its not yet time for the defense to reveal things. Attorney Ray Jackson in Dallas, TX About Search Results Sort: 1. Jennifer Emily. In plea papers, Mr. Jackson admitted he knew of the unlawful purpose of the agreement and joined in it willingly. Proceeds of up to $500,000.00 per month could be processed in this manner. As alleged, Mr. Ray Jackson used his law degree not in the furtherance of justice, but to line his own pockets, a true travesty of the law. on what basis has the 1986 attorney generals commission on pornography been criticized? On November 23, 2020, another $300,000 was delivered to Ray Jackson. Affidavit, page 9. Why take the time to write a novel? It reveals that an undercover agent was involved in the investigation of Rayshun Jackson, and that the undercover agents involvement included handing over a backpack filled with cash to Mr. Jackson. Kendall Ray Attorney Attorneys (214) 777-4274 1601 Elm St Dallas, TX 75201 2. 456 Fulton St Ste 218. Bandit Lawyer Ray Jackson's Prison Surrender Date Delayed on Compassionate Grounds, CLICK HERE TO SUBSCRIBE IN LESS THAN 10 SECONDS, Dallas Lawyer Ray Jackson Sentenced to Five Years in Federal Prison by Chief Judge Barbara Lynn. To learn more about grand juries, read our discussions in: Since September 2019, the DEA investigation involved two DEA Agents, working undercover, along with a Confidential Source, where numerous purchases of hydrocodone were made from the organizations leader, called Dealer 1. Affidavit, page 2. Attorneys Juanita Fielden and Nashonme Johnson. Helms is a former assistant U.S. attorney who is not involved with this case. Jackson is also a current member of the Dallas Area Rapid Transit Board of Directors. Rogue lawyer Ray Jackson, who used money laundering methods to conceal the true source of illegal drug profits, will be serving jail time. Required fields are marked *. On September 12, 2020, the undercover agent and the confidential source called Mr. Jackson and told him that the Boss of the drug trafficking organization would use Mr. Jacksons services. If he then purchases a car with the withdrawn $50,000, he commits a third offense. Its now rescheduled to Sept 7, 2022. Lynn. In total, there were 14 transactions involved with the Wells Fargo account and the DEA agents bank account, all of which are alleged to be financial transactions as defined by 18 U.S.C. Named a "Super Lawyer" 3 by Super Lawyers magazine, 2006-2021. Look for a plea deal. 1956, corresponds to 2S1.1 of the USSG (Manual, p. 586). He will now have to face the consequences of his actions.. While there are over a dozen different federal statutes that can be used in money laundering prosecutions, Ray Jackson faces only allegations of violating 18 U.S.C.1956(a)(3)(B), laundering of monetary instruments, which states: (a) . We know from the DEA that Assistant U.S. Attorney Courtney Coker, the Northern District of Texas Deputy Criminal Chief, is prosecuting the case along with Assistant U.S. Ray Jackson Wiki Biography. W. Shane Smithton. Ray is a member of Kappa Alpha Psi Fraternity Incorporated. A prominent attorney with a high-rise office in Downtown Dallas has been arrested and charged in a drug money laundering investigation. I took those things and created this caricature thats much better than I am. Court documents state the drug dealer and undercover agent posing as an opioid drug trafficker met in Jacksons Downtown Dallas office last year. Truly works hard for clients. Dallas attorney Ray Jackson managed to write a page turner of a legal thriller while keeping his day job as a civil litigator and criminal defense attorney. I dont know the ins and outs hes the lawyer., Two weeks later, the dealer accompanied the undercover agent and a confidential source to Mr. Jacksons office on Pacific Avenue in Dallas, where the dealer vouched for the undercover agents trustworthiness. Michael Lowe is Celebrating Over 20 YEARS of Service. Affidavit, page 12. When not writing, Ray enjoys spending time with family and friends, reading, golfing and continuously learning. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Laws In Texas first started as an independent investigative blog about the Financial Crisis and how the Banks and Government are colluding against the citizens and homeowners of the State of Texas, relying upon a system of #FakeDocs and post-crisis legal precedents, specially created by the Court of Appeals for the Fifth Circuit to foreclose on homeowners around this great State. (Ordered by District Judge Barbara M. G. Lynn on 10/13/2022) (ygl) (Entered: 10/13/2022). Mr. Jackson instead chose to ignore his oath by allegedly laundering money for purported narcotics dealers,, He explicitly instructed them on how to further violate the law and profit from the devastation of our nations opioid epidemic, lining his own pockets in the process. I dont know the ends and outs Hes the lawyer. Again, Jackson agreed to a 4% fee and a 1% bonus in cash in return for laundering the money. Its straight dope money, the undercover agent admitted. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Laws In Texas first started as an independent investigative blog about the Financial Crisis and how the Banks and Government are colluding against the citizens and homeowners of the State of Texas, relying upon a system of #FakeDocs and post-crisis legal precedents, specially created by the Court of Appeals for the Fifth Circuit to foreclose on homeowners around this great State. (chmb) (Entered: 08/16/2022), JUDGMENT as to Rayshun Jackson (1), Count(s) 1-14, Dismissed on Govts motion. Dallas Lawyer Rayshun Jackson Defended Her After She Was Deported. Find your friends on Facebook. Meet the Judges of the Southern District of Texas (Houston), Data 2022: Random Assignments SDTX (Jan-Jun), Data 2022: Random Assignments SDTX (Jan-Mar), Court of Appeals for the Fifth Circuit Judicial Council, Meet the Justices of the Supreme Court of Texas, Trackin the Foreclosure Scam Squads in Texas, Bandit Lawyers Sal Momin and Kamelia Namazi, Mike Minuto, MTM Accelerated Holdings, LLC, Special Report on Michael F. Hord, Jr. of Hirsch Westheimer.
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